The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Daniel Smith
Mr Daniel Smith
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr. Daniel Smith
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 39 Space Solutions Business Centre, Sefton Lane Industrial Estate, Liverpool, L31 8BX, England
Mr Daniel Anthony Smith
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Violet Gardens, Nottingham, NG12 4LH, United Kingdom
Smith, Daniel
British commercial director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 8 140, Bathley Street, Nottingham, NG2 2EE, England
Smith, Daniel
British director born in January 1986Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British personal trainer born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 11 46 Connaught Gardens, London, N10 3LB, United Kingdom
Smith, Daniel
British studio operative born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 12 2, Station Road, Calne, SN11 0HB, England
Smith, Daniel Anthony
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 2, Tysea Hill Farm, Murthering Lane, Stapleford Abbotts, Essex, RM4 1JT, England
Smith, Daniel Anthony
British director born in January 1986Resident in England
Registered addresses and corresponding companiesSmith, Daniel, Mr.
British company director born in January 1986Resident in England
Registered addresses and corresponding companiesSmith, Daniel
English company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 20 7b, Forest Road, Loughton, Essex, IG10 1DR, England
Mr Daniel Anthony Smith
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Centrix House, Crow Lane East, Newton-le-willows, Merseyside, WA12 9UY, United Kingdom
Smith, Daniel
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 8, Violet Gardens, Nottingham, NG12 4LH, United Kingdom
Smith, Daniel Anthony
British builder born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 125, Chequers Road, Loughton, Essex, IG10 3QF, United Kingdom
Smith, Daniel Anthony
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 125, Chequers Road, Loughton, Essex, IG10 3QF, England
Smith, Daniel Anthony
Registered addresses and corresponding companies
IIF 28 125, Chequers Road, Loughton, Essex, IG10 3QF, England
- 1 Hillcrest House 143 London Road, Stockton Heath, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)93 GBP2024-07-31Officer
2024-07-31 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 8 Violet Gardens, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)23,235 GBP2025-06-30Officer 2022-06-24 ~ nowIIF 25 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved Corporate (2 parents)Officer 2010-11-15 ~ dissolvedIIF 9 - Director → ME
- 4 11 Selsby Close, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-05-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Forest Grove, Woodside, Thornwood, Epping EssexDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 27 - Director → ME 2011-02-14 ~ dissolvedIIF 28 - Secretary → ME
- 6 70 Bounces Road, Edmonton, LondonDissolved Corporate (2 parents)Officer 2012-05-22 ~ dissolvedIIF 26 - Director → ME
- 7 Unit 39 Space Solutions Business Centre, Sefton Lane Industrial Estate, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-12-20 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Wheelrights House The Common, Heddington, Calne, Wiltshire, EnglandActive Corporate (11 parents)Equity (Company account)8,194 GBP2025-03-31Officer 2019-12-25 ~ nowIIF 12 - Director → ME
- 9 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)Equity (Company account)2,442 GBP2017-07-31Officer 2014-07-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 2 Tysea Hill Farm, Murthering Lane, Stapleford Abbotts, Essex, EnglandActive Corporate (1 parent)Equity (Company account)329,201 GBP2024-05-30Officer 2018-05-31 ~ nowIIF 13 - Director → MEPerson with significant control 2018-05-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11 88 The Causeway, Heybridge, Maldon, EnglandActive Corporate (2 parents)Officer 2024-11-08 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 11 Fox Hatch, Kelvedon Hatch, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-01-09 ~ dissolvedIIF 15 - Director → ME
- 1 66 Western Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)26,953 GBP2024-06-30Officer 2020-06-10 ~ 2022-11-01IIF 17 - Director → MEPerson with significant control 2020-06-10 ~ 2022-11-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2010-02-02 ~ 2012-02-18IIF 10 - Director → ME
- 3 70 Bounces Road, Edmonton, LondonDissolved Corporate (1 parent)Equity (Company account)6,343 GBP2017-10-31Officer 2013-02-25 ~ 2014-07-01IIF 20 - Director → ME
- 4 46 Connaught Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)282,554 GBP2022-09-30Officer 2020-09-25 ~ 2022-06-08IIF 11 - Director → MEPerson with significant control 2021-03-30 ~ 2022-06-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Centrix House, Crow Lane East, Newton-le-willows, EnglandActive Corporate (3 parents)Equity (Company account)44,862 GBP2023-12-31Officer 2021-03-05 ~ 2023-12-31IIF 24 - Director → ME
- 6 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)Equity (Company account)2,442 GBP2017-07-31Person with significant control 2016-04-06 ~ 2017-08-04IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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